Back to search
Gem Uk Topco Limited
11743148
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
245 BROAD STREET, BIRMINGHAM, B1 2HQ
Incorporated 28/12/2018
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 27/12/2025
Due 10/01/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Ronen Erwin Nissenbaum
director · Since 03/04/2023
CHIEF EXECUTIVE
ISRAELI · ENGLAND · Age 63
Also on 55 other boards
Persons with Significant Control
Gem Uk Parent Limited
ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-firm
245, Broad Street, Birmingham, B1 2HQ
Reg: 11743125 · Companies House Uk · Limited Company
Notified 29/12/2018
Former PSCs
Queensgate Gem Uk Parent Limited
Ceased 03/04/2023
Mr David Fattal
Ceased 03/04/2023
Charges2 outstanding
Charge
outstanding
MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 29/06/2021Registered 12/07/2021
Charge
outstanding
SOCIETE GENERALE, LONDON BRANCH
Created 15/03/2019Registered 19/03/2019